DETICA GROUP LIMITED

Company number 03328242

Date	Type	Description	View / Download
11 Oct 2001	122	Conve 08/10/01	(2 pages)
30 Aug 2001	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
30 Aug 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(41 pages)
08 Jul 2001	AA	Group of companies' accounts made up to 31 March 2001	(56 pages)
28 Jun 2001	MEM/ARTS	Memorandum and Articles of Association	(45 pages)
25 Jun 2001	CERTNM	Company name changed idetica group PLC\certificate issued on 25/06/01	(2 pages)
03 May 2001	363a	Return made up to 05/03/01; bulk list available separately	(8 pages)
19 Feb 2001	CERTNM	Company name changed the smith group holdings PLC\certificate issued on 19/02/01	(2 pages)
14 Feb 2001	88(2)R	Ad 22/12/00--------- £ si 155@1=155 £ ic 4371348/4371503	(3 pages)
03 Jan 2001	88(2)R	Ad 21/12/00--------- £ si 26209@1=26209 £ ic 4345139/4371348	(6 pages)
03 Jan 2001	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(40 pages)
03 Jan 2001	169	£ ic 4371348/4345139 21/12/00 £ sr 26209@1=26209	(2 pages)
15 Dec 2000	288a	New director appointed	(2 pages)
24 Nov 2000	288a	New director appointed	(2 pages)
25 Oct 2000	288a	New director appointed	(2 pages)
14 Aug 2000	AA	Full group accounts made up to 31 March 2000	(38 pages)
10 May 2000	363a	Return made up to 05/03/00; full list of members	(46 pages)
05 Oct 1999	288b	Director resigned	(1 page)
08 Sep 1999	169	£ ic 4374116/4371348 23/07/99 £ sr 2768@1=2768	(1 page)
13 Aug 1999	288b	Director resigned	(1 page)